Company Information
CIN
Status
Date of Incorporation
02 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000
Directors
Prem Nath Sharma
Director
almost 39 years ago
almost 39 years ago
Omnath Sharma
Director
almost 39 years ago
almost 39 years ago
Sheo Shankar Sharma
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Prabhu Nath Sharma
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 3] Cosmetic Products, Hair Oil Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic Cosmetics Items, Hair Oils, Shampoo Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-21102019-signed
Auditor?s certificate-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
